In the United States, the Federal Trade Commission (FTC) last year returned $392 million to citizens after a refund made possible as a result of the actions of law enforcement officers.
Lucinity has launched a generative AI-powered tool for financial crime compliance teams
Venture capital company IQ Capital announced the attraction of investment funds for $400 million to provide financial support to startups that operate in the field of artificial intelligence and robotics.
European tech startups are witnessing another tough year, the funding is steadily falling, largely due to a retreat from US investors
The value of Apple shares on Monday trading shows record high values on the eve of one of the most significant events in the history of the company associated with the launch of new technological generation products.
UBS expects to finalize its takeover of Credit Suisse as early as June 12, emerging from this rescue deal as a giant Swiss bank with a balance sheet of $1.6 trillion
The US House finalized a bill to suspend the debt ceiling on Wednesday, just days left before the country was expected to default. What comes next for the national debt and financial markets?
British neobank Monzo said that it managed to achieve profitability.
The media reports that Wells Fargo management expects that the activities of this financial institution in the field of real estate lending will have a negative result in the form of losses.
With the rise in the forex industry and online trading, there is also a need for brokers that offer trader-centric brokerage solutions. As such, brokers are now providing white label solutions to streamline trading in the forex and other financial markets.
Good financial management is essential to the success of any business. But even with incredible organizational skills and determination, it can be a challenge for small business owners to stay on top of all these tasks effectively. Luckily, there is help available in the form of professional Certified Bookkeepers (CBs) who can bring their expertise […]
In the United States, the Securities and Exchange Commission on Tuesday, May 30, announced an agreement with the former head of the Community Bank Wells Fargo & Co. Carrie L. Tolstedt.
Saving, saving, saving. What a painful process indeed. Painful and endless to say the least. There are super-duper important reasons to be saving, and many reasons why it is hard to do so! It’s very vital that you manage your income and expenses and find ways to start saving more money for the future. This […]
The Central Banks of the United Arab Emirates (UAE) and Hong Kong held a bilateral meeting to enhance collaboration between the two financial services sectors, including cooperation on virtual asset regulations
Planning for retirement involves making smart investment choices to ensure you have a comfortable and secure future. With so many investment options available, it can be challenging to know which ones are best suited for retirement planning. In this blog, we’ll explore some of the best types of investments for retirement, considering factors such as […]
The Hong Kong Mortgage Corporation Limited (HKMC) successfully completed its first issuance of infrastructure loan-backed securities under the pilot scheme on infrastructure financing securitisation
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